Reports for Dexel SA
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About Dexel SA
- Dexel SA from Biel/Bienne operates in the sector «Manufacturing of measurement and control instruments» and is active.
- The management has 5 active persons registered.
- The company has last changed their commercial register entry on 17.06.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-100.481.841.
- There are 3 other active companies registered at the same address. These include: Blaken Performance Parts AG, Formex Watch SA, Lexon Studio Sàrl.
Management (5)
newest board members
Marlyse Liliane Granito-Kindler,
Elio Giulio Domenico Granito
newest authorized signatories
Filomena Biedermann,
Maamar Boularas,
Raphaël Granito,
Marlyse Liliane Granito-Kindler,
Elio Giulio Domenico Granito
Commercial register information
Entry in the commercial register
20.06.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.000.703-7
UID/VAT
CHE-100.481.841
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Développement, production et commerce avec des produits horlogers. La société peut participer à d'autres entreprises et exercer toute activité commerciale, financière et autre en rapport avec son but. Elle peut acquérir, détenir, grever, gérer et aliéner de la propriété foncière, des licences, des brevets et autres biens immatériels.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Strasser AG Seeland | Biel/Bienne | 06.03.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Strasser AG | Biel/Bienne | 25.04.1994 | 05.03.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 24.04.1992 | active | 01932/1991 |
Newest SOGC notifications: Dexel SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006058226, Commercial Registry Office Berne, (36)
Dexel SA, à Biel/Bienne, CHE-100.481.841, société anonyme (No. FOSC 32 du 15.02.2024, Publ. 1005961847).
Fusion:
reprise des actifs et des passifs de la société "TIME MODUS SA", à Biel/Bienne (CHE-112.017.255), selon contrat de fusion du 10.06.2024 et bilan au 31.12.2023, présentant des actifs de CHF 42'405.11 et des passifs envers les tiers de CHF 1'735'840.00, soit un excédent de passifs de CHF 1'693'434.89. Conformément à l'attestation de l'expert-réviseur, la société reprenante dispose de fonds propre librement disponible équivalant au moins au montant du découvert et du surendettement. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005961847, Commercial Registry Office Berne, (36)
Dexel SA, à Biel/Bienne, CHE-100.481.841, société anonyme (No. FOSC 143 du 26.07.2022, Publ. 1005528949).
Personne(s) et signature(s) radiée(s):
Beuchat, Viviane, de Haute-Sorne, à Biel/Bienne, directrice, avec signature collective à deux.
Publication number: HR02-1005528949, Commercial Registry Office Berne, (36)
Dexel SA, à Biel/Bienne, CHE-100.481.841, société anonyme (No. FOSC 205 du 23.10.2019, Publ. 1004743111).
Nouvelle adresse:
Chemin du Long-Champ 95f, 2504 Biel/Bienne.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.